- Company Overview for REGENT MEDICAL HOLDINGS LIMITED (05104406)
- Filing history for REGENT MEDICAL HOLDINGS LIMITED (05104406)
- People for REGENT MEDICAL HOLDINGS LIMITED (05104406)
- Charges for REGENT MEDICAL HOLDINGS LIMITED (05104406)
- Insolvency for REGENT MEDICAL HOLDINGS LIMITED (05104406)
- More for REGENT MEDICAL HOLDINGS LIMITED (05104406)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from two omega drive irlam manchester M44 5BJ | |
10 Feb 2009 | 4.70 | Declaration of solvency | |
10 Feb 2009 | LIQ MISC RES | Resolution insolvency:special resolution "in specie" | |
10 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2008 | 288a | Director appointed mr robert bennison | |
09 Dec 2008 | 288a | Director appointed mr john bentley | |
09 Dec 2008 | 288b | Appointment Terminated Director pierre guyot | |
22 May 2008 | 288a | Director appointed mr phillip cooper | |
22 May 2008 | 288b | Appointment Terminated Director robert contreras | |
22 Apr 2008 | 363a | Return made up to 16/04/08; full list of members | |
29 Aug 2007 | 288a | New director appointed | |
29 Aug 2007 | 288b | Director resigned | |
29 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Aug 2007 | MA | Memorandum and Articles of Association | |
16 Jul 2007 | 395 | Particulars of mortgage/charge | |
12 Jul 2007 | RESOLUTIONS |
Resolutions
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|
12 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
12 Jul 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
12 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge |